CSA
Authorized · PropertyUSDOT 3099258· MC76521· CARRIER· EIN 85-4192270
⬇ PDF report

KOH I BABA XPRESS LLC

2729 CARMELLA WAY, MODESTO, CA, 95355(209) 445-8361mmatinkarimi@gmail.comMOHAMMAD M KARIMI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC076521

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/20/2026
UNITED FINANCIAL CASUALTY COMPANY· policy CA863535285
Authority history (9) ▾
09/29/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
09/01/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2022)
04/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/12/2022)
09/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2021)
01/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2021)
10/05/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/07/2024)
11/25/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/04/2019)
08/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2019)
09/26/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/23/2020)
Insurance history3 insurers on record
Filing timeline (10) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/25/2025 → 04/20/2026
  2. BENCHMARK INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2023 → 09/27/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/28/2022 → 09/28/2023
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/28/2021 → 09/28/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/2021 → 09/28/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 09/28/2020 → 02/08/2021
  7. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/28/2020 → 01/18/2021
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/2019 → 09/17/2020
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/17/2019 → 12/22/2019
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/13/2018 → 09/13/2019

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle2 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

4 inspections · 8 violations (3 OOS) · 12% of inspections had an OOS finding.

4
Inspections
8
Violations
3
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

8
total

Most inspected in · top 8 states

  • CA9
  • CO2
  • NV1
  • AR1
  • AZ1
  • NM1
  • UT1
  • WY1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

16
Inspections
6
Violations
1
Out-of-service
12
CSA points
1
Crashes
7
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

16 distinct vehicles seen in this carrier’s roadside inspections.

11 trailer 5 truck
2019 VOLVO TRUCK VNLseen 9×
4V4NC9EH0KN873581· YP30392 CA
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH3KN196249· YP95970 CA
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH5LN260342· ZP12605 CA
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5MR732472· P893656 IN
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XLBA33671· TN10 ID
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8LR440264· HV46124 OR
2015 WABASH VANS Dry Van Duraplate
1JJV532D2FL892128· 220263T TN
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4HT696329· HV15029 OR
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXJR457855· HV20955 OR
2023 OPERBUS S.A DE C.V. Operbus Model
3PEA75322P1001094· PC90179 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSMD2040· YP52603 CA
2000 WABASH Wabash National Corporation
1JJV532W3YL591503· U542501 TN
2017 VOLVO TRUCK VNL
4V4NC9EHXHN982946· ZP15386 CA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR210079· U828579 TN
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LR444028· TL7127 ID
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXRS024435· PE86095 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MOHAMMAD M KARIMI
Operation
Interstate
Registered since
2018-02-19
Last MCS-150 update
2025-11-26
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs with 27 other carriers — review the connections below as part of your vetting.

27
Connected carriers
27
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
4D KABUL LLC
USDOT 3571353Active· MODESTO, CA
Medium
Shared VIN · 2
4V4NC9EH5LN2603423AKJHHDR0LSMD2040
DURANGO TRUCKING LLC
USDOT 3945852Active· HAYWARD, CA
Medium
Shared VIN · 2
4V4NC9EH3KN1962494V4NC9EH0KN873581

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

22 events
  1. 04/20/2026Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA863535285

  2. 04/20/2026Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA863535285

  3. 11/26/2025MCS-150 update filed

    0.2M mi reported (2024)

  4. 09/29/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 09/27/2024Insurance cancelled — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926-02445

  6. 09/28/2023Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA00876278

  7. 09/28/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73198 00

  8. 09/01/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2022)

  9. 04/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/12/2022)

  10. 09/28/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61766 00

  11. 09/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2021)

  12. 02/08/2021Insurance name changed — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61766 00

  13. 01/18/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP61766 00

  14. 01/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2021)

  15. 10/05/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/07/2024)

  16. 09/17/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51357 00

  17. 12/22/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51357 00

  18. 11/25/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/04/2019)

  19. 09/13/2019Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP41063 00

  20. 08/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2019)

  21. 09/26/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/23/2020)

  22. 02/19/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2026-06-23
📄

MCS-150 registration

Form date
2025-11-26
Reported mileage
179,415 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 1:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.